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HOLBEN LIMITED

Company number 06537981

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Sep 2017 RP05 Registered office address changed to PO Box 4385, 06537981: Companies House Default Address, Cardiff, CF14 8LH on 14 September 2017
17 Jun 2017 TM01 Termination of appointment of Kirstie Lizelle Pollard as a director on 8 June 2017
08 Apr 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
26 May 2016 AA Total exemption small company accounts made up to 31 March 2015
20 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
19 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
19 Apr 2016 CH01 Director's details changed for Geoffrey Pollard on 18 April 2016
18 Apr 2016 AD01 Registered office address changed from 35 Thorpe Lane Almondbury Huddersfield West Yorkshire HD5 8TA to 18a North Road Kirkburton Huddersfield HD8 0NX on 18 April 2016
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 May 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
01 May 2013 TM02 Termination of appointment of Jonathan Capehart as a secretary
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
26 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders